Illegal Activity
suspicious
Blackmail
none
Date
2016-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report listing accounts with large, zero, and negative balances, including accounts associated with Jeffrey Epstein and related entities. The report also notes a large transaction of $250,000 via check.
Metadata
- Subject
- PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) 6/18/2016 1:56:50 AM RM0082289 Daily Deposit Report 20160618
- Sender
- misetl.appwmpl.us.db.com@discard.mail.db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-06-18
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account and other related entities with large transactions and balances. While the report itself doesn't indicate illegal activity, the presence of Epstein's name and the large sums involved warrant further investigation.
- Content Type
- none
Financial Information
Amounts:1,491,258.392,017,201.73139,471.98407,070.13110,054.97116,075.60128,923.87243,010.29323,888.84228,600.67218,341.57231,069.87114,136.97176,034.9658,885,489.332,013,359.512,012,922.172,007,286.224,035,453.40250,000.00
Transactions:
- CHECK
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with information on large, zero, and negative balances, as well as large transactions.
- Significance
- The document lists Jeffrey Epstein's account and other related entities with large transactions and balances, which is relevant to investigations involving his financial activities.
File Info
- File Name
- EFTA01380426.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.816077
- DOJ Source
- View on DOJ